Smith v. Waverly Partners, LLC et al
Plaintiff: Shawn Smith
Defendant: Waverly Partners, LLC and VanElla, Inc.
Case Number: 3:2010cv00028
Filed: January 25, 2010
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: David S. Cayer
Presiding Judge: Richard Voorhees
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 21, 2014 Opinion or Order Filing 140 CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 7/21/14. Signed by Clerk, Frank G. Johns. Signed by District Judge Richard Voorhees on 7/21/14. (mga)
July 7, 2014 Opinion or Order Filing 137 ORDER granting 133 Motion for Entry of Judgment subject to the terms of this Order. Signed by District Judge Richard Voorhees on 7/7/2014. (tmg)
October 17, 2013 Opinion or Order Filing 136 ORDER denying 120 Motion for Judgment as a Matter of Law; denying 120 Motion for New Trial. Signed by District Judge Richard Voorhees on 10/17/2013. (blf)
September 17, 2012 Opinion or Order Filing 113 ORDER denying in part 100 Plaintiff's Motion in Limine. Defendant is entitled to offset any overlapping award, the amount of which shall be determined by this Court. This Order further notes the Court's rationale for denying Defendant's Motion to Amend 85 via oral order on 9/11/12. Signed by District Judge Richard Voorhees on 9/17/12. (smj)
August 23, 2012 Opinion or Order Filing 81 ORDER granting in part and denying in part 58 Motion for Summary Judgment ; overruling 74 Objection to Magistrate Judge's Decision (Rule 72(a)) re 73 Order on Motion for Leave to File. Signed by District Judge Richard Voorhees on 8/23/2012. (blf)
August 12, 2011 Opinion or Order Filing 53 ORDER denying 47 Motion for Reconsideration. Signed by District Judge Richard Voorhees on 8/12/2011. (tmg)
April 29, 2011 Opinion or Order Filing 46 CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated April 29, 2011. Signed by Clerk, Frank G. Johns. (com)
October 6, 2010 Opinion or Order Filing 44 MEMORANDUM AND ORDER denying 42 Motion to Stay Discovery. Signed by Magistrate Judge David S. Cayer on 10/6/2010. (tmg)
March 3, 2010 Opinion or Order Filing 15 ORDER granting 12 Motion for Leave to Appear Pro Hac Vice, added Frederick Thomas Smith for VanElla, Inc.. Signed by Magistrate Judge David S. Cayer on 3/3/2010. (tmg)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Western District Court's Electronic Court Filings (ECF) System

Search for this case: Smith v. Waverly Partners, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Shawn Smith
Represented By: Margaret (Meg) Behringer Maloney
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Waverly Partners, LLC
Represented By: Kenneth R. Raynor
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: VanElla, Inc.
Represented By: David L. Levy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?